Secondary rules to the Law Regulating Financial Technology Institutions in relation to money laundering and in general

Secondary rules to the Law Regulating Financial Technology Institutions in relation to money laundering and in general

On August 6 and August 7 two draft secondary rules to the Law Regulating the Financial Technology Institutions (the “Fintech Law”) were published on the webpage of the Federal Regulatory Improvement Commission (COFEMER); both presented by the Ministry of Finance and Public Credit (SHCP).

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